HOUSE_OVERSIGHT_004487 FitPlan -7 -.com eAPIS Departure Manifest N212JE Date Submitted: 12/28/2016 Aircraft Registration: N212JE - (GLF4) Time Submitted: 16:07:54 Aircraft Color: BK Departure Airport Information: Airport ID: KPBI City Name: WEST PALM BEACH State: FL Local Departure Date: 12/29/2016 Local Departure Time: 08:00 Estimated Border Crossing Location/Time: N18.361 W65.017 VI AT 1512 UTC Arrival Airport Information: Airport Ident: TIST City: ST THOMAS Country Code: VIR Local Arrival Date: 12/29/2016 Local Arrival Time: 11:14 Foreign Airport(s) Landing at within 24 hrs of U.S.A. departure: None Aircraft Operator Information Aircraft Operator's Company Name: JEGE, LLC Street: 6100 RED HOOK QUARTERS Apartment or Suite #: B3 City: ST THOMAS State: VQ Zip Code: 00802 Country Code: VIR Phone: 19178686145 Fax: 1 646 350 0954 Email: LVJET@AOL.COM Aircraft Owner Information Aircraft Owner's Company Name: JEGE, LLC Street: 6100 RED HOOK Apartment or Suite #: City: ST THOMAS State: VQ Zip Code: 00802 Country Code: VIR Phone: 19178686145 Fax: 16463500954 Email: LVJET@AOL.COM Total Number Of Crewmembers: 2 Name: WILLIAM JAMES DIMAURO Crew Catagory: CREW Sex: MALE City Of Birth: FORT LAUDERDALE State Of Birth: FL Country Of Birth: USA Country Of Residence: USA Country Of Citizenship: USA Crewmember's Permanant Address: WEST PALM BEACH to ST THOMAS Confirmation #: EAPIS-7507708 Decal Number: 6529691 Document 1: PASSPORT Document 1 Number: Document 2: PILOT LICENSE Document 2 Number: Name: LAWRENCE PAUL VISOSKI Crew Catagory: PILOT Sex: MALE Date Of Birth: City Of Birth: BERWYN State Of Birth: IL Country Of Birth: USA Country Of Residence: USA Country Of Citizenship: USA Crewmember's Permanant Address: Document 1 Exp.: 03/18/2017 Document 1 Country.: USA Document 2 Exp.: N/A Document 2 Country.: USA Document 1: PASSPORT Document 1 Numberi Document 2: PILOT LICENSE Document 2 Number: Document 1 Exp.: 04/21/2021 Document 1 Country.: USA Document 2 Exp.: N/A Document 2 Country.: USA Total Number of Passengers: 2 Name: JEFFREY EDWARD EPSTEIN Sex: M Date Of Birth: 01/20/1953 Country Of Residence: VIR Country Of Citizenship: VIR Passenger's Address While In U.S: Street: 6100 RED HOOK City: ST. THOMAS State: VQ Zip Code: 00802 Document 1: PASSPORT Document 1 Number: 469911707 Document 1 Exp.: 05/26/2020 Document 1 Country: USA No 2nd Document Provided https://ww10.fltplan.com/APIS2SubmittedPrintout.exe?a=4 1/25/20, 12:15 PM Page 1 of 2 HOUSE_OVERSIGHT_004488 Namel Sex: F Date Of Birth: Country Of Residence: RUS Country Of Citizenship: RUS Passenger's Address While In U.S: Street: Document 1: PASSPORT Document 1 Number: No 2nd Document Provided Emergency Contact Information Contact Name Phone: City: Zip Code: _ Document 1 Exp.: 11/28/2023 Document 1 Country: RUS Email: https://ww10.fltplan.com/APIS2SubmittedPrintout.exe?a=4 1/25/20. 12:15 PM Page 2 of HOUSE_OVERSIGHT_004489 - 7 FItPlan.com eAPIS Departure Manifest N212JE Date Submitted: 12/28/2016 Aircraft Registration: N212JE - (GLF4) Time Submitted: 16:07:54 Aircraft Color: BK Departure Airport Information: Airport ID: KPBI City Name: WEST PALM BEACH State: FL Local Departure Date: 12/29/2016 Local Departure Time: 08:00 Estimated Border Crossing Location/Time: N18.361 W65.017 VI AT 1512 UTC Arrival Airport Information: Airport Ident: TIST City: ST THOMAS Country Code: VIR Local Arrival Date: 12/29/2016 Local Arrival Time: 11:14 Foreign Airport(s) Landing at within 24 hrs of U.S.A. departure: None Aircraft Operator Information Aircraft Operator's Company Name: JEGE, LLC Street: 6100 RED HOOK QUARTERS Apartment or Suite #: B3 City: ST THOMAS State: VQ Zip Code: 00802 Country Code: VIR Phone: 19178686145 Fax: 1 646 350 0954 Email: LVJET@AOL.COM Aircraft Owner Information Aircraft Owner's Company Name: JEGE, LLC Street: 6100 RED HOOK Apartment or Suite #: City: ST THOMAS State: VQ Zip Code: 00802 Country Code: VIR Phone: 19178686145 Fax: 16463500954 Email: LVJET@AOL.COM Total Number Of Crewmembers: 2 Name: WILLIAM JAMES DIMAURO Crew Catagory: CREW Sex: MALE Date Of Birth: City Of Birth: FORT LAUDERDALE State Of Birth: FL Country Of Birth: USA Country Of Residence: USA Country Of Citizenship: USA Crewmember's Permanant Address: WEST PALM BEACH to ST THOMAS Confirmation #: EAPIS-7507708 Decal Number: 6529691 Document 1: PASSPORT Document 1 Number: Document 2: PILOT LICENSE Document 2 Number: Name: LAWRENCE PAUL VISOSKI Crew Catagory: PILOT Sex: MALE Date Of Birth: City Of Birth: BERWYN State Of Birth: IL Country Of Birth: USA Country Of Residence: USA Country Of Citizenship: USA Crewmember's Permanant Address: Document 1 Exp.: 03/18/2017 Document 1 Country.: USA Document 2 Exp.: N/A Document 2 Country.: USA Document 1: PASSPORT Document 1 Number: Document 2: PILOT LICENSE Document 2 Number: Document 1 Exp.: 04/21/2021 Document 1 Country.: USA Document 2 Exp.: N/A Document 2 Country.: USA Total Number of Passengers: 2 Name: JEFFREY EDWARD EPSTEIN Sex: M Date Of Birth: 01/20/1953 Country Of Residence: VIR Country Of Citizenship: VIR Passenger's Address While In U.S: Street: 6100 RED HOOK City: ST. THOMAS State: VQ Zip Code: 00802 Document 1: PASSPORT Document 1 Number: 469911707 Document 1 Exp.: 05/26/2020 Document 1 Country: USA No 2nd Document Provided https://ww10.fltplan.com/APIS2SubmittedPrintout.exe?a=4 1/25/20, 11:21 AM Page 1 of 2 HOUSE_OVERSIGHT_004490 Country Of Residence: RUS Country Of Citizenship: RUS Passenger's Address While In U.S: Street: _ Document 1: PASSPORT Document 1 Number: E No 2nd Document Provided Emergency Contact Information Contact Name: Phone: Zip Code1 Document 1 Exp.: 11/28/2023 Document 1 Country: RUS Email: https://ww10.fltplan.com/APIS2SubmittedPrintout.exe?a=4 1/25/20, 11:21 AM Page 2 of 2